POSSUM REAL ESTATE SOCIEDAD LIMITADA

Hoja SE120017· NIF B90409384

VigenteSevilla

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 000,00 €
Incorporation :: 24/12/2018
Director :: Gonzalez Navarro Luis Hermogenes

Legal information

Legal information for POSSUM REAL ESTATE SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000040000316

Legal formSociedad Limitada (SL)

Share capital6 000,00 €

Incorporation date24/12/2018

StatusVigente

Activity

POSSUM REAL ESTATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 December 2018. The Spanish commercial register has published 9 filings for this company, from 24 December 2018 to 25 April 2022, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos y físicos necesarios para la realización de tales proyectos con vistas a su venta posterior.-

Directors and representatives

Directors

Current

Gonzalez Navarro Luis Hermogenes
Administrador Único
Since 17/12/2018

Former

Guardiola Tassara Manuel
Administrador Solidario
Ceased on 13/11/2020

Directors network map

5 nodes Person Company

Cap table · shareholdings

Gonzalez Navarro Luis Hermogenes100 %
Individual · since 25/04/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gonzalez Navarro Luis Hermogenes100 %

Individual · ultimate beneficial owner · since 25/04/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 25/04/2022· Registered 18/04/2022· I/A 4
Reducción de capital Published 25/04/2022· Registered 18/04/2022· I/A 4
Modificaciones estatutarias Published 25/04/2022· Registered 18/04/2022· I/A 4
Ampliación de capital Published 12/03/2021· Registered 05/03/2021· I/A 3
Modificaciones estatutarias Published 12/03/2021· Registered 05/03/2021· I/A 3
Ceses/Dimisiones Published 20/11/2020· Registered 13/11/2020· I/A 2
Nombramientos Published 20/11/2020· Registered 13/11/2020· I/A 2
Constitución Published 24/12/2018· Registered 17/12/2018· I/A 1
Nombramientos Published 24/12/2018· Registered 17/12/2018· I/A 1

Changes

25/04/2022Declaración de unipersonalidad
GONZALEZ NAVARRO LUIS HERMOGENES
25/04/2022Modificaciones estatutarias
12/03/2021Modificaciones estatutarias

Capital · events

25/04/2022Reducción de capital
Resulting capital: 6 000,00 €
12/03/2021Ampliación de capital
Resulting capital: 141 000,00 € (+135 000,00 €)
24/12/2018Constitución
Initial capital: 6 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

25/04/2022#6928832

Declaración de unipersonalidadReducción de capitalModificaciones estatutarias

POSSUM REAL ESTATE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ NAVARRO LUIS HERMOGENES. Reducción de capital. Importe reducción: 135.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo…

12/03/2021#6306435

Ampliación de capitalModificaciones estatutarias

POSSUM REAL ESTATE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 141.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6644 , F 82, S 8, H SE120…

20/11/2020#6131409

Ceses/DimisionesNombramientos

POSSUM REAL ESTATE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUARDIOLA TASSARA MANUEL;GONZALEZ NAVARRO LUIS HERMOGENES. Nombramientos. Adm. Unico: GONZALEZ NAVARRO LUIS HERMOGENES. Otros conceptos: Cambio del Organo de Administración: Adminis…

24/12/2018#5189629

ConstituciónNombramientos

POSSUM REAL ESTATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: La promoción de proyectos de construcción de edificios residenciales y no residenciales mediante la consecución de los medios financieros, técnicos …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ JUAN PABLOS 4 - DUPLICADO, BLOQUE 5, 2ºJ -CP 41 (SEVILLA), Sevilla

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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